WARLEY BUILDING PRACTICE LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-03 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/07/2414 July 2024 Micro company accounts made up to 2023-09-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-03 with no updates

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18/12/2218 December 2022 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Current accounting period extended from 2022-03-31 to 2022-09-30

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM SPRINGWOOD STONEHILL ROAD ROXWELL CHELMSFORD CM1 4NP

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAIN / 31/10/2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 19 WINDERMERE WAY REIGATE SURREY RH2 0LW

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BIRGITTA PAIN / 31/10/2014

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/12/1312 December 2013 DIRECTOR APPOINTED BIRGITTA SARA LOUISE PAIN

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05/11/135 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAIN / 05/11/2012

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 19 WINDERMERE WAY REIGATE SURREY RH2 0LW ENGLAND

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 17 LINKFIELD LANE REDHILL SURREY RH1 1JF

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/02/1314 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/11/1212 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1221 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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14/01/1114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BARRATT / 03/11/2010

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15/11/1015 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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06/02/106 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAIN / 03/11/2009

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24/11/0924 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 48 WARLEY HILL BRENTWOOD ESSEX CM14 5HA

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAIN / 26/11/2008

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08/01/098 January 2009 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BARRATT / 26/11/2008

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05/01/095 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 48 WARLEY HILL WARLEY ESSEX CM14 5HA

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06/01/066 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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22/12/0522 December 2005 COMPANY NAME CHANGED WARLEY BUILDING PRACTISE LIMITED CERTIFICATE ISSUED ON 22/12/05

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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